3,000 people claim to have been cheated in Ponzi scheme scam
About 3,000 people who claimed to have fallen victim to a Ponzi scheme scam gathered at a hall in Sentul here today, to take the next course of action.
Sun Jan 15 2017
300 people claim losing RM2.2 million to scam
The scheme was allegedly run by a married couple.
Sun Nov 27 2016
Swiss seek Malaysia's help to probe new allegations in 1MDB case
Swiss prosecutors are investigating whether the country's financial industry was used in the alleged misappropriation of $800 million from a former subsidiary of Malaysian state fund 1MDB.
Wed Oct 05 2016